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Company number
11483433

WALLBROOK HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WALLBROOK HOLDINGS LIMITED
Company number
11483433
Registered office
FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, ENGLAND, EC1N 8UH, ENGLAND · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 July 2018
Status
Active
Age
8 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Sept 2026
Confirmation statement — last
30 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anthesis Consulting Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/05/2023
Mr Ian Gerard Barclay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/07/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/05/2023 Controls 11 companies
Mr Ian Gerard Barclay
born 06/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/05/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/05/2023 Person with significant control ceased Mr Ian Gerard Barclay
26/05/2023 Person with significant control added Anthesis Consulting Group Limited
25/07/2018 Person with significant control added Mr Ian Gerard Barclay

Documents for WALLBROOK HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WALLBROOK HOLDINGS LIMITED?
According to the official registry, the company number of WALLBROOK HOLDINGS LIMITED is 11483433.
Where is WALLBROOK HOLDINGS LIMITED registered?
The registered office is FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, ENGLAND, EC1N 8UH, ENGLAND.
What is the SIC code of WALLBROOK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls WALLBROOK HOLDINGS LIMITED?
Anthesis Consulting Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WALLBROOK HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WALLBROOK HOLDINGS LIMITED (11483433)

WALLBROOK HOLDINGS LIMITED is a private limited company incorporated on 25 July 2018 and registered in the United Kingdom under company number 11483433. Its registered office is at FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, ENGLAND, EC1N 8UH, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Anthesis Consulting Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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